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AUSTAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austal Uk Limited. The company was founded 11 years ago and was given the registration number 08118646. The firm's registered office is in BORDON. You can find them at 2 Gorselands Close, Headley Down, Bordon, Hampshire. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:AUSTAL UK LIMITED
Company Number:08118646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:2 Gorselands Close, Headley Down, Bordon, Hampshire, England, GU35 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Clarence Beach Road, Henderson, Australia, 6166

Director01 January 2021Active
100, Clarence Beach Road, Henderson, Australia,

Director30 June 2013Active
100, Clarence Beach Road, Henderson, Australia, 6166

Director26 June 2012Active
100, Clarence Beach Road, Henderson, Australia, 6166

Director26 June 2012Active
100, Clarence Beach Road, Henderson, Australia,

Director04 April 2016Active

People with Significant Control

Austal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:100, Clarence Beach Road, Henderson, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type small.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-01-20Accounts

Accounts with accounts type small.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type small.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-04-11Address

Change registered office address company with date old address new address.

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2016-12-17Accounts

Accounts with accounts type small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Officers

Termination director company with name termination date.

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2016-08-24Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type small.

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2015-10-23Accounts

Accounts with accounts type small.

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